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Delhi
arrest:2018
Read more...
Date
Incidents
January - 10 
The suspected Lashkar-e-Taiba (LeT) operative, Bilal Ahmad Kawa, was arrested on January 10, by Special Cell of Delhi Police and Gujarat Anti-Terrorism Squad (ATS) in a joint operation from Delhi Airport, reports New Indian Express. He was arrested after 17 years for his alleged involvemen
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The suspected Lashkar-e-Taiba (LeT) operative, Bilal Ahmad Kawa, was arrested on January 10, by Special Cell of Delhi Police and Gujarat Anti-Terrorism Squad (ATS) in a joint operation from Delhi Airport, reports New Indian Express. He was arrested after 17 years for his alleged involvement in the December 22, 2000 Red Fort terror attack. 37-year-old Bilal was apprehended after the Gujarat ATS got a tip-off regarding his movement from Srinagar to Delhi. Earlier, terrorist Mohammad Arif alias Ashfaq, who was convicted in the case, had been awarded death sentence.
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January - 17 
The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘hon
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The special cell of Delhi Police has arrested Narender—a key member of an international syndicate of Fake Indian Currency Notes (FICNs) and recovered FICN in denomination of INR 2,000 worth INR three lakh, reports Daily Pioneer. Acting-upon specific inputs a Police team spread-out a ‘honey-trap’ near Red Fort metro station at Chandni Chowk of Central Delhi District in Delhi, where Narender had come to deliver a consignment of FICNs to his contact on January 16, but got arrested by Police team, said an unnamed Police official. During the primary interrogation, Narender revealed that he has been involved in this activity for the last four years and he was getting new prints of FICNs from Farraka of Jangipur Subdivision of Murshidabad District in West Bengal. All seized FICNs are of fine printing and it is difficult to distinguish from original Indian notes, said Delhi’s Deputy Commissioner of Police (DCP) of special cell Pramod Singh Kushwah.
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January - 19 
The accused Abdul Subhan Qureshi—a most wanted terrorist who was accused of serial blasts in Gujarat and Delhi in 2008, has been arrested by the Delhi Police Special Cell officials on January 19 after a brief gunfight in Ghazipur area of East Delhi District in Delhi, reports NDTV. &n
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The accused Abdul Subhan Qureshi—a most wanted terrorist who was accused of serial blasts in Gujarat and Delhi in 2008, has been arrested by the Delhi Police Special Cell officials on January 19 after a brief gunfight in Ghazipur area of East Delhi District in Delhi, reports NDTV. Abdul Qureshi travelled to Nepal with forge documents and was living there for many years. He also went to Saudi Arabia between 2013 and 2015 and later, returned to India to revive the terror network. Upon his arrest, pistols and documents were recovered that depicts that he was trying to revive the banned terror organization—the Students Islamic Movement of India (SIMI) and the Indian Mujahideen (IM), said Delhi’s Deputy Commissioner of Police (DCP), Special Cell Pramod Kushwaha.
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February - 8 
The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports
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The Delhi Police arrested Indian Air Force (IAF) officer Group Captain Arun Marwaha (51) on February 8, for passing on the confidential IAF documents to Pakistan’s Inter-Services Intelligence (ISI) agents who were masquerading as ‘models’ in two profiles on Facebook during mid-December 2017, reports The Times of India. Allegedly, Arun Marwaha had been lured through seductive conversation through Whatsapp for a week or longer and used to click the pictures of classified documents related to IAF’s combat exercises including ‘Gagan Shakti’, placed at the IAF Headquarters, said Deputy Commission of Police (DCP) Special Cell Pramod Khushwah. Marwaha was produced before the court of Judge Deepak Sehrawat at Patiala House Court in Delhi and taken on five days of police remand by the special cell of Delhi Police. Marwaha's mobile phone has been seized and sends for a forensic examination. He also confessed to have had access to many secret documents and plans to leak them to ISI during his posting at the IAF Headquarters. A First Information Report (FIR) has been filed against Arun Marwaha under Section 3 and 5 of the Officials Secret Act (OSA) on the complaint from an unnamed senior IAF official.
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February - 11 
Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Del
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Delhi Police’s Special cell on February 11, arrested a man—Mohammad Mumtaz Ansari alias Mumtaz (48) along with the Fake Indian Currency Notes (FICNs) worth INR 200,000, from Jahangir Road area nearby Central Government Quarters at Minto Road of Central New Delhi District in Delhi, reports United News of India. As per specific Intelligence inputs, Mumtaz had arrived to deliver 100 FICNs in denomination of INR 2,000. He was linked to Malda District (West Bengal) FICNs network which circulates the FICNs allegedly printed in Pakistan and smuggled into via India-Bangladesh border, said Deputy Commissioner of Police (DCP) Special Cell Pramod Singh Kushwah.
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February - 13 
The Delhi Police’s special cell on February 13 arrested Ariz Khan alias Junaid (32)—a ‘bomb-maker’ in Indian Mujahideen (IM), from Nepal, reports The Hindu. Ariz Khan was a core-member of IM’s Azamgarh (Uttar Pradesh) module and masterminded the seri
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The Delhi Police’s special cell on February 13 arrested Ariz Khan alias Junaid (32)—a ‘bomb-maker’ in Indian Mujahideen (IM), from Nepal, reports The Hindu. Ariz Khan was a core-member of IM’s Azamgarh (Uttar Pradesh) module and masterminded the serial bomb blasts in Delhi, Jaipur (Rajasthan), Uttar Pradesh and Ahmedabad (Gujarat) in 2007 and 2008, said Deputy Commissioner of Police (DCP) P.S. Kushwah. According to Intelligence inputs, Ariz Khan was coming to Uttar Pradesh from Banbasa at India-Nepal border to meet his associate. Acting on the input, a trap was made and successful operation of his arrest was carried out, said Kushwah. In 2008, following the serial blasts in Delhi, a team of Delhi Police’s special cell raided the hideouts of IM suspects in Batla house in Delhi and two IM members were arrested whereas Ariz Khan and Shehzad managed to escape the raid.
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March - 15 
A National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) was arrested by customs officials at the Indira Gandhi International Airport in Delhi on March 15 after he was found to be in possession of five pistol-conversion carbine units, reports Hindustan Times. The Pistol converters can convert
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A National Socialist Council of Nagaland-Isak-Muivah (NSCN-IM) was arrested by customs officials at the Indira Gandhi International Airport in Delhi on March 15 after he was found to be in possession of five pistol-conversion carbine units, reports Hindustan Times. The Pistol converters can convert pistol into assault rifles. The recovered items include four RONI G1 pistol-carbine conversion units, one RONI B (Beretta M9/92FS) pistol-carbine conversion unit, two L-3 EoTech holographic weapon sight along with some other equipments.The unidentified 45 year old militant was arrested after he landed in New Delhi from Bangkok. A customs official stated that ‘We had information that he might be carrying contraband. He was stopped and nothing suspicious was found in the hand baggage. His registered baggage was scanned and the converters along with several other accessories which help improve the accuracy of fire arms were recovered’. The customs official mentioned above added that the person had frequently travelled between Bangkok and India, but usually landed in Kolkata.
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March - 29 
The Delhi Police’s Special Cell on March 29 has busted an international syndicate of the Fake Indian Currency Notes (FICNs) and arrested two persons—Dilip Shah (32), a resident of Nepal and, Anand Dass/Das (48)—a resident of West Bengal and recovered FICNs worth INR 4.50 lakhs in t
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The Delhi Police’s Special Cell on March 29 has busted an international syndicate of the Fake Indian Currency Notes (FICNs) and arrested two persons—Dilip Shah (32), a resident of Nepal and, Anand Dass/Das (48)—a resident of West Bengal and recovered FICNs worth INR 4.50 lakhs in the denomination of INR 2,000, in Delhi, reports Daily News and Analysis. Acting upon specific information, Delhi Police’s special cell mounted the surveillance on the movements of the accused. During the interrogation, it was revealed that the FICNs were moved into India from Nepal and Bangladesh borders, said Deputy Commissioner of Police (DCP) of Special Cell P.S. Kushwah.
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April - 17 
The National Investigation Agency (NIA) on April 17, has arrested Ariz Khan aka Junaid (32)—an operative of Indian Mujahideen (IM) from Delhi, for his alleged involvement in the cases related to serial blasts in different part of India, reports The Times of India. Ariz Khan
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The National Investigation Agency (NIA) on April 17, has arrested Ariz Khan aka Junaid (32)—an operative of Indian Mujahideen (IM) from Delhi, for his alleged involvement in the cases related to serial blasts in different part of India, reports The Times of India. Ariz Khan was involved in serial blasts in Delhi (2005), Varanasi (2006), and in Jaipur, Ahmedabad and Delhi in 2008, along with a blast in the court in Uttar Pradesh in 2007, read a statement released by the NIA. Ariz Khan was produced before the NIA’s special judge in Patiala House Court and sent for NIA custody till April 24.
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May - 28 
The joint team of the Intelligence Bureau (IB) and Delhi Police probed Mohammad Rasheed (40)—a native of Tamil Nadu at Delhi’s Indira Gandhi International (IGI) Airport for his alleged links with terrorist organisations and recruiting two French citizens for training in Pakistan, reports
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The joint team of the Intelligence Bureau (IB) and Delhi Police probed Mohammad Rasheed (40)—a native of Tamil Nadu at Delhi’s Indira Gandhi International (IGI) Airport for his alleged links with terrorist organisations and recruiting two French citizens for training in Pakistan, reports Hindustan Times on May 29. Rasheed was handed-over to the National Investigation Agency (NIA) and later to Tamil Nadu Police for further investigation. Rasheed believed to be self-radicalised and was allegedly in contact with terrorists involved in 2002 Bali bombings in Indonesia which claimed 202 lives. In 2013, for his alleged links with terrorist organisations—Rasheed was sentenced to eight years imprisonment in France. Rasheed was deported to India in third week of May 2018 [date unspecified].
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May - 31 
In connection of supply of the Fake Indian Currency Notes (FICNs), Delhi Police’s Special Cell on May 31 arrested Narendra (41) aka Secretary from his resident in Rohtak of Haryana and recovered FICNs in denomination of INR 2,000 of worth INR 30,000 from his possession, reports Daily Pioneer.
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In connection of supply of the Fake Indian Currency Notes (FICNs), Delhi Police’s Special Cell on May 31 arrested Narendra (41) aka Secretary from his resident in Rohtak of Haryana and recovered FICNs in denomination of INR 2,000 of worth INR 30,000 from his possession, reports Daily Pioneer. During the interrogation, Narendra confessed that he used to obtain FICNs as well as Narcotics from different sources in Kaliachak, Malda District, West Bengal. These FICNs were smuggled from Pakistan via Bangladesh border, said Deputy Commissioner of Police (DCP) of Special Cell—Pramod Singh Kushwah. Reportedly, Narendra is a ‘hardcore’ criminal and was arrested earlier by the Haryana Police in 2013-2014. In 2016, Delhi Police had arrested him with FICNs worth INR three lakh, and after his release from jail, the Special Cell monitored his movement. Reportedly, he was involved in more than 30 cases of Robbery, Dacoity, Arms Act and FICNs incidents and the cases were registered against him in Delhi, Rajasthan and Haryana. In two cases [unspecified], he has been convicted. Delhi Police had kept a reward of INR one lakh on Narendra’s arrest.
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June - 28 
The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both—Parveen and Sonu are resident of Champaran (
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The Special Cell of Delhi Police (North) has arrested two people—Parveen (26) and Sonu Chaudhary (25), key members of an international racket of the Fake Indian Currency Notes (FICNs), from Delhi, reports The Tribune on June 29. Both—Parveen and Sonu are resident of Champaran (Bihar). The FICN worth INR 500,000 in the denomination of INR 2,000 has also been recovered from their possession. The recovered FICNs were of sophisticated printing quality, said an unnamed Police official. The probe in this case has revealed that the circulation of FICNs initiated with the smuggling of FICNs in Malda (West Bengal) via India-Bangladesh border and also in bordering districts of Bihar via India-Nepal border by anti-India elements, said an unnamed Police official. Sonu disclosed that he procured the supply of FICNs from Ashraf—resident of Malda (West Bengal) and that Ashraf used to receive supply of FICN from Bangladesh via Nepal where it is smuggled from Pakistan, said Deputy Commissioner of Police (DCP), Sanjeev Kumar Yadav of Special Cell.
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August - 8 
Soyyam was arrested along with 12 pistols and 19 magazines from GT Karnal Road of North West Delhi District on August 8. Police said Soyyam was a carrier for a gang in Uttar Pradesh’s Kairana which smuggled guns into the National Capital. Police said the receiver in the first case and the supp
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Soyyam was arrested along with 12 pistols and 19 magazines from GT Karnal Road of North West Delhi District on August 8. Police said Soyyam was a carrier for a gang in Uttar Pradesh’s Kairana which smuggled guns into the National Capital. Police said the receiver in the first case and the supplier in the second have been identified and efforts are on to nab them.
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August - 9 
Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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Delhi Police arrested a man from West Bengal, identified as Deepak Mandal (32) along with Fake Indian Currency Notes (FICNs) worth of INR 7.5 lakh from near Khanpur Bus Stand in South Delhi District on August 9, reports UNI.
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August - 9 
Mohd Azimuddin Sheikh was arrested along with arms including two carbines, 38 pistols and 50 cartridges in dheerpur in West Delhi District on August 6.
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Mohd Azimuddin Sheikh was arrested along with arms including two carbines, 38 pistols and 50 cartridges in dheerpur in West Delhi District on August 6.
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September - 6 
The Special cell of Delhi Police arrested two alleged Islamic State (IS) operatives—Parvez (24), and Jamshid (19) on September 6 from the Jama Masjid bus stop near the Red Fort in Delhi, reports The Times of India. Reportedly, both, Parvez and Jamshid are residents of Shopian in Jammu and Kashmir (J
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The Special cell of Delhi Police arrested two alleged Islamic State (IS) operatives—Parvez (24), and Jamshid (19) on September 6 from the Jama Masjid bus stop near the Red Fort in Delhi, reports The Times of India. Reportedly, both, Parvez and Jamshid are residents of Shopian in Jammu and Kashmir (J&K) and pledged allegiance to Islamic State Jammu and Kashmir (IS-JK)—a newly formed outfit of IS. A First Information Report (FIR) under Unlawful Activities (Prevention) Act [UA(P)A] has been registered and the Intelligence agencies are interrogating the suspects to trace other members of the outfit. The Police have recovered two .32 bore pistols and four cellular phones from Parvez and Jamshid. They both were working for Omar Ibn Nazir and Adil Thokar and had no plans to carry out terror activities in the Delhi but using it only as a transit point.
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September - 18 
In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National
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In a first extradition, the Afghanistan government has deported an Islamic State (IS) sympathiser—Nashidul Hamzafar, to India who travelled with another 14 people to join Islamic State in Afghanistan, reports The Tribune on September 19. Upon arrival from Kabul, Nashidul was arrested by the National Investigation Agency (NIA) officials. In 2017 [date unspecified], Nashidul was arrested by the Afghanistan Security Agency for illegally entering into Afghanistan to join his associates in IS. Nashidul was produced before the NIA’s special court in Delhi on September 19, later he was taken to Kochi in Kerala that had issued warrant against him, said an unnamed NIA Spokesperson.
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September - 26 
The National Investigation Agency (NIA) on September 26 arrested—Mohammad Salman (52), Mohammad Salim aka Mama (62), and Sajjad Abdul Wani (34) and recovered INR 1.56 crore and NPR 43,000 (Nepalese Rupee), as a terror fund network in Daryaganj, Nizamuddin, and Kucha Ghasiram areas in Delhi, reports
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The National Investigation Agency (NIA) on September 26 arrested—Mohammad Salman (52), Mohammad Salim aka Mama (62), and Sajjad Abdul Wani (34) and recovered INR 1.56 crore and NPR 43,000 (Nepalese Rupee), as a terror fund network in Daryaganj, Nizamuddin, and Kucha Ghasiram areas in Delhi, reports Indian Express. The terror fund network in Delhi was backed by Pakistan-based Hafiz Saeed’s Falah-e-Insaniyat Foundation (FIF) and funds were received from FIF operatives based abroad. In preliminary investigation, it emerged that Mohammad Salman, a resident of the Nizamuddin area in New Delhi, was in regular touch with an unspecified Dubai-based Pakistani national, who is connected to the ‘Deputy Chief’ of FIF— a front organisation of the proscribed terror group Lashkar-e-Taiba (LeT). The accused person has been receiving funds, being sent by FIF operator and his associates, through Hawala (illegal money transfer) operators to further their activities and create unrest in India and carry out the terrorist activities,” read the statement released by the NIA. The NIA team also recovered 14 cellular phones, five Pen drives, and several incriminating documents. Reportedly, Mohammad Salman is a FIF operative, whereas Mohammad Salim and Sajjad Wani are Hawala operators.
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September - 29 
The Delhi Police on September 29 arrested two persons—Manish (29), and Naeem Ansari (37) involved in printing and circulation of the Fake Indian Currency Notes (FICNs) from Chitra Gupta Road in Paharganj, Delhi; and recovered the FICNs worth INR 123,550 in the denomination of INR 500, INR 200, and I
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The Delhi Police on September 29 arrested two persons—Manish (29), and Naeem Ansari (37) involved in printing and circulation of the Fake Indian Currency Notes (FICNs) from Chitra Gupta Road in Paharganj, Delhi; and recovered the FICNs worth INR 123,550 in the denomination of INR 500, INR 200, and INR 50, reports The Tribune. Along with FICNs, the Police recovered papers used in FICNs, a colour printer, and other unspecified items. Both accused were fond of gambling and became friends while gambling at Raghubir Nagar area in Delhi, said Deputy Commissioner of Police (DCP) Mandeep S. Randhawa.
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October - 20 
The National Investigation Agency (NIA) on October 20 arrested Ashraf Khandey—an absconder in 2016 Nagrota Army Camp attack, from Indira Gandhi International (IGI) Airport in Delhi, reports The Hindu. Allegedly, Ashraf was trying to leave for Saudi Arabia via Sri Lanka, said an NIA official [unnamed
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The National Investigation Agency (NIA) on October 20 arrested Ashraf Khandey—an absconder in 2016 Nagrota Army Camp attack, from Indira Gandhi International (IGI) Airport in Delhi, reports The Hindu. Allegedly, Ashraf was trying to leave for Saudi Arabia via Sri Lanka, said an NIA official [unnamed]. Ashraf Khandey had his alleged involvement in the terrorist attack on the Army Camp in Nagrota, Jammu on November 29, 2016, in which seven Army personnel including two officers were killed and three others were injured.
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October - 23 
The National Investigation Agency (NIA) on October 23, 2018 has arrested—Shafeek Ahamed (30), a resident of Tamil Nadu, for his alleged assistance to Islamic State (IS) sympathiser—V.K. Shajahan aka Shajahan Velluva Kandy on obtaining the Indian passport under the fake name of “Mohammed Ismail Mohid
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The National Investigation Agency (NIA) on October 23, 2018 has arrested—Shafeek Ahamed (30), a resident of Tamil Nadu, for his alleged assistance to Islamic State (IS) sympathiser—V.K. Shajahan aka Shajahan Velluva Kandy on obtaining the Indian passport under the fake name of “Mohammed Ismail Mohideen” on the basis of forged documents, reports The Times of India. Shafeek was presented before the NIA Special Court in New Delhi where NIA received his remand for seven days for interrogation, read the statement released by the NIA.
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November - 20 
The Delhi Police on November 20 arrested an alleged militant of Hizb-ul-Mujahideen (HM)— Ansar ul-Haqe (28) from Indira Gandhi International (IGI) Airport in Delhi, reports The Times of India. Ansar and his girlfriend— Saika conspired the abduction and killing of a Jammu and Kashmir (J&K) Police Sub
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The Delhi Police on November 20 arrested an alleged militant of Hizb-ul-Mujahideen (HM)— Ansar ul-Haqe (28) from Indira Gandhi International (IGI) Airport in Delhi, reports The Times of India. Ansar and his girlfriend— Saika conspired the abduction and killing of a Jammu and Kashmir (J&K) Police Sub-Inspector (SI) Imtiyaz Ali killed by HM terrorists in October 2018. Reportedly Saika was friend of SI Imtiyaz Ali. Ansar had arrived from Bangalore (Karnataka) and was heading to Srinagar (J&K) before he was arrested by the Delhi Police, said a Delhi Police official [identity undisclosed].
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December - 2 
The Income Tax (I-T) department on December 2, raided 100 lockers of a private vault in a shop located at Naya Bazaar of Chandni Chowk in Delhi, and recovered INR 25 crore of Hawala (illegal transfer) money, reports Daily Pioneer. The recovered cash is unaccounted and belonged to some [unidentified]
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The Income Tax (I-T) department on December 2, raided 100 lockers of a private vault in a shop located at Naya Bazaar of Chandni Chowk in Delhi, and recovered INR 25 crore of Hawala (illegal transfer) money, reports Daily Pioneer. The recovered cash is unaccounted and belonged to some [unidentified] big players who runs the network of hawala from the area, said an official [identify undisclosed]. The I-T raids were linked to the businesses and alleged illegal financial transactions of a Dubai-based hawala operator Pankaj Kapur. Pankaj is already under investigation by the respective investigation agency in a hawala case of worth INR 3,700 crore.
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December - 26 
The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindu
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The National Investigation Agency [NIA] on December 26 has raided 17 different locations including Seelampurin Delhi, and Lucknow, Hapur, and Amroha in Uttar Pradesh [U.P.], and arrested 10 Islamic State [IS] operativesfor being part of IS-inspired module—Harkat-ul-Harb-e-Islam [HuHI], reports Hindustan Times. The arrested IS operatives— Mufti Mohammad Suhail aka Hazrath, Anas Yunus, Rashid Zafar Raqaka Zafar, Saeed aka Sayeed, Raees Ahmad, Zubair Malik, Zaid Malik, Saqib Iftekar, Mohammad Irshad, and Mohammad Azam, were conspiring a terrorist attack on the New Year’s Eve. Among the 10 IS operatives, there is an engineering student, a graduation student, two brothers who worked as welders and a mufti working at a madrasa in Amroha, U.P. The mufti Mohammad Suhail was the mastermind of the group. The NIA officials also detained other six IS operatives [identity undisclosed] who are being interrogated and may be placed under arrest depending on the information obtained from them.
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